Investigation
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Crypto
Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud…
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Black Business
Joe Budden’s Warning to DJ Envy on Jail and Ponzi Schemes Resurfaces Amid Ongoing Real Estate Fraud Investigation
In the wake of the arrest of real estate influencer Cesar Pina on charges related to a wire fraud scheme,…
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